Document Mentions (3 shared documents)

EFTA00087596

2 mentions1 same-page

Page ?Same page

Lake City, Utah. In July 2020 they changed the tail number to N430D. No other aircraft registered to or indexed to Hyperion Inc or LLC, and none to Ossa Properties Inc. Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to; JEGE, LLC 6100

slands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF dob/ Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. He is of interest to DEA S/A

EFTA00023437_email_002

2 mentions1 same-page

Page ?Same page

gin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years. He is of interest to DEA S/A

EFTA00021666_email_002

2 mentions1 same-page

Page ?Same page

gin Islands on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff. He is Thomas Harrison HUFF Ika/Powder Springs, GA He's a pilot and has been involved in aviation at the Cobb County airport (RP?), in Kennesaw, GA for many years. He is of interest to DEA S/A

Mutual Connections (67)

Entities connected to both Ossa Properties Inc. and Ika/Powder Springs

Poland